Regulators

Page 15 of 19

Solana, Polygon, Cardano, and BNB named as securities in SEC suit against Binance

Solana, Polygon, Cardano, and BNB named as securities in SEC suit against Binance

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June 5, 2023
Changpeng Zhao, cofounder and CEO of Binance.

‘Extensive web of deception’: SEC accuses Binance and CEO Changpeng Zhao of mishandling customer funds, evading U.S. law

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June 5, 2023
Rep. Patrick McHenry

Key House committees team up on bill that would provide clarity to crypto markets

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June 2, 2023
Federal Reserve orders defunct crypto bank Silvergate to carry out wind-down process

Federal Reserve orders defunct crypto bank Silvergate to carry out wind-down process

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June 1, 2023
A man walks by a Bitcoin sign in Hong Kong

Hong Kong is bringing back retail crypto trading. Will China be next?

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June 1, 2023
Changpeng Zhao, founder and CEO of Binance, speaks virtually during an April conference in Hong Kong.

Binance notified of investigation by Ontario Securities Commission 2 days before saying it would leave Canada

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May 31, 2023
Former Coinbase employee and his brother settle with the SEC, which again dodges proving whether cryptocurrencies are securities

Former Coinbase employee and his brother settle with the SEC, which again dodges proving whether cryptocurrencies are securities

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May 30, 2023
Joe Biden speaking

Plan for 30% tax on Bitcoin mining appears dead under debt ceiling deal

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May 29, 2023
American flag

The U.S. crypto industry hangs in the balance: It’s time for Washington to wake up

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May 25, 2023
Do Kwon in custody

Higher court in Montenegro overturns bail request for Terra’s Do Kwon

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May 24, 2023
Biden speaks during a news conference following the final day of the G7 summit.

Biden takes swipe at ‘wealthy tax cheats and crypto traders’ on final day of G7 summit

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May 22, 2023
Attorney General Merrick Garland speaks during a news conference with Lisa Monaco, deputy U.S. attorney general, and FBI Director Christopher Wray.

How the FBI prevented $130 million in crypto ransomware attacks by hacking the hackers behind Hive

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May 19, 2023
New York Attorney General Letitia James.

Brooklyn-based Coin Cafe ordered to return $4.3 million to ‘defrauded’ crypto investors by New York attorney general

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May 18, 2023
Harriett Baldwin chairs the Treasury Committee in the U.K.'s House of Commons.

Is crypto trading the same as gambling? This U.K. parliament committee thinks so, and most crypto advocates—unsurprisingly—disagree

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May 18, 2023
Terra cofounder Do Kwon pays six-figure bail in Montenegro as South Korean and U.S. prosecutors seek extradition

Terra cofounder Do Kwon pays six-figure bail in Montenegro as South Korean and U.S. prosecutors seek extradition

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May 12, 2023
SEC headquarters in Washington, D.C.

Public companies obey strict disclosure rules—it’s time for crypto projects to do the same

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May 12, 2023
Do Kwon is taken to court in Podgorica on May 11, 2023, following his arrest on March 24.

Disgraced Terra cofounder Do Kwon pleads not guilty after he’s arrested in Montenegro holding 3 different passports

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May 11, 2023
New York Attorney General Letitia James

New York crypto bill exposes rifts among key regulators

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May 11, 2023
Former Coinbase employee sentenced to two years in crypto insider trading case

Former Coinbase employee sentenced to two years in crypto insider trading case

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May 9, 2023
Robert F. Kennedy stands at the podium during a political rally.

Robert F. Kennedy Jr. joins crypto fray as top politicians square off on industry’s future

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May 3, 2023
Former Coinbase employee who nearly fled the U.S. for India asks for lighter sentence after changing plea from ‘not guilty’ to ‘guilty’

Former Coinbase employee who nearly fled the U.S. for India asks for lighter sentence after changing plea from ‘not guilty’ to ‘guilty’

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April 26, 2023
Daniel Shin, cofounder of Terraform Labs, arrives at the Seoul Southern District Court on Dec. 2, 2022.

Terra cofounder Daniel Shin charged with fraud in South Korea as former CEO Do Kwon still detained in Montenegro

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April 25, 2023
Photo of the Department of Justice logo

Trial of former OpenSea product manager could broaden regulators’ definition of ‘insider trading’

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April 24, 2023
Coinbase CEO Brian Armstrong speaks at the IFGS 2023 summit at the Guildhall in London on April 18, 2023.

Coinbase gets Bermuda license, plans to launch offshore exchange in coming weeks

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April 19, 2023
Rep. Maxine Waters and Rep. Patrick McHenry during a hearing investigating the collapse of FTX.

Stablecoin legislation punted again as Republicans and Democrats butt heads: ‘We’re starting from scratch’

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April 19, 2023
Taylor Swift performs onstage

Taylor Swift avoided $100 million FTX debacle by questioning whether the exchange was selling unregistered securities

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April 19, 2023
Patrick McHenry (R-N.C.)

House committee chair blasts SEC’s Gensler on defining Ether: ‘You won’t answer my question, and you’re the head of that agency’

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April 18, 2023
A portrait shot of Brian Armstrong.

What does the CFTC’s suit against Binance mean for Coinbase? Analysts weigh in

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March 30, 2023
The crypto industry enlisted an unlikely champion in its crusade against the SEC: An ex-Coinbase manager convicted of insider trading

The crypto industry enlisted an unlikely champion in its crusade against the SEC: An ex-Coinbase manager convicted of insider trading

By
March 27, 2023
Founder and CEO of Binance Changpeng Zhao

‘Binance knew they were violating CFTC rules’: Top crypto exchange sued in U.S. federal court

By
March 27, 2023

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